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Corpus: 1990-03-17 – 2025-12-01
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EFTA01425009
Dataset 10
2018-10-31
1p
44w
Subject:
Automatic
repl
: Butterfl Trust account
From:
Andrew Gallivan
To:
Stewart Oldfield ‹ >
Subject: Automatic
repl
: Butterfl Trust account From: Andrew Gallivan Date: Wed, 31 Oct 2018 17:30:03 -0400 To: Stewart Oldfield ‹ > I am out of the office with limited email access . If you need immediate assistance please call Mamie Holland at EFTA01425009
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425009.pdf
EFTA01431682
Dataset 10
2018-10-11
1p
46w
Subject:
Automatic
repl
: Butterfl Trust Brokerage Paperwork
From:
Richard Iarossi
To:
Stewart Oldfield ‹ >
Subject: Automatic
repl
: Butterfl Trust Brokerage Paperwork From: Richard Iarossi Date: Thu, 11 Oct 2018 10:58:28 -0400 To: Stewart Oldfield ‹ > I will be out of the office, returning on 10/12. In my absence, please reach out to Brad Gitlin. Thank You, Rich EFTA01431682
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431682.pdf
EFTA02334678
Dataset 11
1p
47w
From:
</TD> <TD nowrap class="msgvalue" width="1°/0"› <A target=_top
From: </TD> <TD nowrap class="msgvalue" width="1°/0"› <A target=_top href="/wam/Ms
Repl
?ms id=16622&action=reply&style=any&title=Reply&x=-666520010"› Isabel Maxwell &It ></A> </TO> <TO width="99%" noWrap> <sma > < arge =_ op href="/wam/addreditisp?msgid=16622&next=rindexjsp&x=1351389698">Add to Address Book</a>]</small> </TD><TTR> Sent: Sat 1/1/4501 5:00:00 AM <TR class="msgheader"><TD> </TD><TD> </TD><TD width="18…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334678.pdf
EFTA02334505
Dataset 11
1p
45w
From:
</TD> <TD nowrap class="msgvalue" width="1%"> <A target= top
From: </TD> <TD nowrap class="msgvalue" width="1%"> <A target= top href="/wanUMs
Repl
?ms id=19487&action=reply&style=any&title=Replyix=-206327238r> teresa difalco &It gt;</A> CD> <TD width="99%" noWrap>  Anbsp;<small>[<A target=_top href="/wam/addreditjsp?msgid=194878next=Thdex.jsp&x=- 1380964143">Add to Address Book</a>j</small> </TD></TR> Sent: Sat 1/1/4501 5:00:00 AM <TR class="msgheader"><TD> </TD><TD) </TD><TD width-"l%" valign="top"> <small>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334505.pdf
EFTA02189818
Dataset 10
2011-04-24
2p
305w
Subject:
Re: Jeffrey Epstein
From:
Scott Denett
To:
Lesle Grof Scott Denet
…connect on an unsecured wireless network , or the guest could hard wire, the router is on the desk. Thx Sent via BlackBerry by AT&T ills From: Date: un, pr : :32 To: Scott
Repl
-To: Cc: Scott Denett Larry Visoski Subject: Re: Je rey Eps ein Larry, can you provide Linda with the wireless password for.? Original Message From: Scott Denett To: Cc: Cc: Cc: co atine Subject: Re: Jeffrey Epstein Sent: Apr 24, 2011 4:41 PM I have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189818.pdf
EFTA01378432
Dataset 10
1p
387w
…accordingly. NOTES: As to conditions in a will binding on donee and the time of the performance of a condition, see 39 HALSBURY'S LAWS (3rd Edn) 928, 930, 931; and for cases see 48 DIGEST (
Repl
) 296 et seq, 341 et seq. COUNSEL: Richards, Hart and Bell for the plaintiff Alexander, Hall and Wellfitt for the defendants. JUDGMENT-READ: 11 AUG 1807 PANEL: SIR WILLIAM GRANT MR JUDGMENT-1: SIR WILLIAM GRANT MR: The question arises upon the will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378432.pdf
EFTA02138438
Dataset 10
2013-05-23
1p
135w
Subject:
Re: Gary Siegal
From:
Peggy Siege
To:
F M nt
…to pay my fees and will lose. Please advise today. Jeffrey and I are awaiting your input. Thank you. Peggy Peggy ' Office Mobil Original Message From: "Peggy Siegal" <
[email protected]
> Date: Thu, 23 May 2013 00:46:51 To: Felicia Monte
Repl
-To: e sie al@ ail.com Cc: Subject: Gary S egal Phil- What is happening? Please update me asap. Thank you. Back from Cannes Film Festival on June 3. Would like to know if you have spoken…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138438.pdf
EFTA02032461
Dataset 10
2013-03-18
3p
442w
Subject:
Fwd: Annette Siegal's estate
From:
"Peggy Siegal"
To:
• mail.com[
[email protected]
]; Epstein Jeffrey[
[email protected]
]
…Siegal's estate The information is being sent from the lawyers office this week, along with the required paper work, to the both of us. From: "Peggy Siegal" Date: Mon, 18 Mar 201.1.0 To: Gary
Repl
To: Cc: Subject: Re: Fwd: Fw: Annette Siegal's estate Can I expect the accounting today or tomorrow. Thank you. Peggy Peggy Siegal Company From: "Peggy Siegal" a> Date: Sat. 16 Mar 2013 22:29:21 +0000 To: Gary Siegal ReplyT Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032461.pdf
EFTA02172191
Dataset 10
2012-03-27
3p
340w
Subject:
Linkedln Network Updates, 3/27/2012
From:
on behalf of Linkedln Updates
To:
Lesle Gro
…eFrankieJGrande :'The room is spinning, must be the Ta o astray my inhibitions gone. I feel like sinning? #GirlGoneWild #happyMDNAday via Twitter
Repl
Doron Ofir elusive: Jersey Shore casting director denies Season 6 recas ing : .c maERKi via Twitter giM Exclusive: Jersey Shore casting director denies Season 6 recasting Jersey Shore Season 6 won't include new cast members. according to at least one insider. Despite reports claiming Snooki and The Situation will gradually be... Reply V . ,i Christine Moffatt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172191.pdf
EFTA02171688
Dataset 10
2012-04-10
3p
358w
Subject:
Linkedln Network Updates, 4/10/2012
From:
messages-norep y unce. to man on behalf of Linkedln Updates
To:
Lesley Gro
…Cosco is now connected to John Arrix and 1 other person POSTS X ‘,..1 Doron Ofir (r§doronofireasfi @AlexisMateo79 HIIIIIII Il here is what I need the '' 1 gays for .. htto:llt.co/JaidFK4M via Twitter El .t Repi y Doron Ofir (@doronofircast) RT pSearchCfiq : Hey pdoronofircast CligSearch '' .. has all your customer reviews in one spot, check out your page, http://t.co/Kn2MpAq3 via Twitter 23
Repl
Doron Ofir (@doronofircast) Now Casting: Pregzillas!!! Babies are cute, She isn't…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171688.pdf
EFTA02257770
Dataset 11
2018-09-14
3p
524w
Subject:
Fwd: Booking confirmation (Booking number: 787412 962, Ride date: 16 Sep 2018 09:30
From:
Lesley Grd
…receipt please. Begin forwarded message: From: "Natalia Molotkova" acenturion.com> Subject: Booking confirmation (Booking number: 787412962, Ride date: 16 Sep 2018 09:30 (09:30 AM)) Date: September 14, 2018 at 11:21:31 AM EDT To:
Repl
.Miclova" < Please check for accuracy. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager -ca centurion.com Hours: Mon through Friday 9AM-530PM EST Thank you for booking with Blacklane! We are pleased to confirm your ride. This ride, like all Blacklane rides…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257770.pdf
EFTA02728864
Dataset 11
2019-09-12
4p
617w
…AIRCRAFT INC. HOURS TORQUE LANDINGS I =Win THAI THE ONLY FLIGHT HIES t CYCLES t RM HOURS esca. I END. — Elan INSPECTION WAS COMPLETED CCORDMO TO THE i r J .. TOTALS BROUGHT FORWARD:
rEpl
r i n enialti va its At TOTALS PON TODAY: SW r ialla nt al .1) age ACCUMULATIVE TOTAU Z0.0 if' a • rap ER3 la a /A AI I lifi .. ' TE NO. NM SCHEDULED INSPECTION DUE DI TYPE INSCTION (40, 400, PE ETC.) DA INSPECTION…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728864.pdf
EFTA00393433
Dataset 9
2013-03-21
4p
753w
Subject:
Fwd: Annette Siegal's estate
From:
Groff
To:
Epstein Jeffrey <
[email protected]
>
…with the necessary documents! I do not intend to continue to respond to the same question again. From: "Peggy Siegal" < Date: Tue, 19 Mar 2013 16:59:22 +0000 To: Gary Siegal
Repl
Cc: Subject: Re: Fwd: Fw: Annette Siegal's estate I still have not received the information. Do you have some idea when. Peggy Peggy Sie al Com any Office From: Date: Mon, 18 Mar 2013 18:25:07 +0000 To: ReplyTo: Subject: Re: Fwd: Fw: Annette…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393433.pdf
EFTA00240260
Dataset 9
2009-10-05
2p
585w
…SW4) 1 112 1 112 10/6/2009 18:36:18 0:40 Outgoing Call Answered None Boynton Beach2(SW4) 3 074 1 112 10/6/2009 21:15:29 0:19 Incoming Call • Answered Call FWD - N o
Repl
Boynton Beach2(SW4) 1 112 1 112 10/7/2009 07:39:43 1:30 Incoming Call Answered Call FWD - N o Reply Boynton Beach2(SW4) 2 240 2 240 10/7/2009 07:41:27 1:25 outgoing Call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240260.pdf
EFTA00707514
Dataset 9
2012-05-17
4p
807w
Subject:
Re:
From:
David Stem
…Epstein<
[email protected]
> Subject: Re: Great. I will get the tickets and have it with me when we meet. What time on Sunday do you want to return? From: Date: Thu, 17 May 2012 11:33:28 +0000 To: David Stem
Repl
Cc: ; Je
[email protected]
> Subject: Re: Hi David, Does 19:01 work for you? For me is perfect! Thanks Sent from my BlackBerry® wireless device From: David Stern D +0100 To Cc: ; Jeffrey Epstein<
[email protected]
> Subject:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707514.pdf
EFTA01401276
Dataset 10
2015-02-06
1p
51w
Subject:
Due Dili ence Notification
Subject: Due Dili ence Notification From: Date: Fri, 06 Feb 2015 09:56:48 -0500 To: Your research request is available for review. Your Due Diligence Case : has been completed. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT
REPL
Y DBForce Link : https://salesforce.intranet EFTA01401276
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401276.pdf
EFTA01455763
Dataset 10
2014-10-10
1p
58w
Subject:
Message from KMBT C253
To:
Amanda Kirby
To: Amanda Kirby Cc: Richard Kahn < , Darren Indyke Please confirm 2 wires Thank you, Bella Begin forwarded message: From Subject: Message from KMBT C253 Date: October 10, 2014 at 8:45:08 AM EDT To:
Repl
, (attachment "SHBRK Scann141010C8450.pdr deleted by Aracely Sa ncheedbiclboom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114726 CONFIDENTIAL SONY GM_00260910 EFTA01455763
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455763.pdf
EFTA01842169
Dataset 10
2012-02-15
5p
722w
Subject:
RE: Reporting 10/2011 MC2
From:
"Dominique"
To:
fir E t in y tion©gmail.comj
…Subject Fw: Reporting 10/2011 MC2 For your info Sent via BlackBeny from T-Mobile From: "Dominique" Date: Wed, 15 Feb 2012 17:34:55 -0500 To: 'Richard Kahn'
Repl
To: Cc: Subject: RE: Reporting 10/2011 MC2 Hi Richard, I just got your email and been very surprised about your request for the r payment, as the 3r° payment was send to you a while ago and it cleared in our bank on February 10'h. Here it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842169.pdf
EFTA01401421
Dataset 10
1p
52w
Subject:
Due Dili ence Notification
From:
=
Subject: Due Dili ence Notification From: = Date: Fri, e : : - To: Your research request is available for review. Your Due Diligence Case : for has been completed. ATTENTION : This message is automatically generated by the Due Diligence system. PLEASE DO NOT
REPL
Y DBForce Link : https://salesforce.intranet.db.com EFTA01401421
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401421.pdf
EFTA02158050
Dataset 10
2012-10-02
1p
91w
Subject:
Norway URGENT
To: From: Sent Tue 10/2/2012 4:51:35 PM Subject Fw: Norway URGENT Sent via BlackBerry from T-Mobile Original Message From: Date: Tue, 2 Oct 2012 16:45:50 To:
Repl
- • : Subject: Norway URGENT Hi, to get my visa done today I would need the flight reservation asap for the norwegian consulate, they are waiting for me now: 1) Oct 7th - ny - oslo 2) Oct 15th oslo - kazakhstan 3) Oct 20th kazakstan - oslo 4) Oct 25th oslo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158050.pdf
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